Menna Overview
Here’s a quick overview of PHOENIX LIFE CA HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.
PHOENIX LIFE CA HOLDINGS LIMITED
- Company statusactive
- Company No06704581
- Age18 years 2 months Incorporated 23 September 2008
- Officers3
Address
10 Brindleyplace, Birmingham, B1 2JB, United Kingdom
PHOENIX LIFE CA HOLDINGS LIMITED is an active company incorporated on 23 September 2008 and based in Birmingham, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 10 Oct 2026
Legacy
1 Month Ago on 10 Oct 2026
Legacy
5 Months Ago on 30 Jun 2026
Legacy
5 Months Ago on 30 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 09 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Change Sail Address Company With Old Address New Address
9 Months Ago on 27 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 24 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Move Registers To Sail Company With New Address
2 Years Ago on 01 Feb 2024
Change Sail Address Company With New Address
2 Years Ago on 01 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Apr 2024 | |
| CAMPBELL, Sally Victoria | director | May 1977 | 30 Apr 2025 |
| REYNOLDS, Julian Charles | director | Sep 1968 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Standard Life Plc | 03 Apr 2023 | |
| Sun Life Assurance Company Of Canada | 06 Apr 2016 | |
| Sun Life Financial Inc. | 06 Apr 2016 |
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PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, GARNER, Katherine Angela, HARVEY, Bettina Karin, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED, REYNOLDS, Julian Charles, FULLER, Janet Christine, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED, MACLACHLAN, Frances Clare are mutual persons.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
CAMPBELL, Sally Victoria are mutual persons.
REYNOLDS, Julian Charles, KENT, Neville Dean are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
LITTLEJOHN, Robert Edward Stuart are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean, MACLACHLAN, Frances Clare are mutual persons.
GARNER, Katherine Angela, KENT, Neville Dean are mutual persons.
HARVEY, Bettina Karin are mutual persons.
KENT, Neville Dean are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
MACLACHLAN, Frances Clare are mutual persons.
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PEARL GROUP SECRETARIAT SERVICES LIMITED is a mutual person.
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HISCOX PLC
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Here’s a quick overview of PHOENIX LIFE CA HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2008.